BL RETAIL PROPERTY HOLDINGS LIMITED
Non-Trading
General Information
NAME
BL RETAIL PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
13215871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/02/2021
15/03/2021
AGHOCO 2027 LIMITED
LONDON
W1H 7LX
York House
45 Seymour Street
LONDON
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 05/03/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BL RETAIL PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BL RETAIL PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BL RETAIL PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2021 - Present (3 years and 9 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 78 Past: 45 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 12/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 359 Past: 242 |
View Report |
|
18/03/2022 - Present (2 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
22/02/2021 - 12/03/2021 (0 months) 22/02/2021 - Present (3 years and 10 months) 22/02/2021 - Present (3 years and 10 months) Born in N/A |
Resigned | Director |
Current: 65 Past: 754 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 05/03/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | Charles John Middleton (928110194) has left the board |
| 05/04/2022 | New Board Member Amanda Jane Jones (907350700) Appointed |
| 28/05/2021 | Change in Reg. Office |
| 29/03/2021 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 29/03/2021 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 24/03/2021 | New Board Member Charles John Middleton (928110194) Appointed |
| 24/03/2021 | New Board Member Sian Siddiqi (928110164) Appointed |
| 24/03/2021 | New Board Member Paul Stuart Macey (920565207) Appointed |
| 22/03/2021 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (928101590) Appointed |
| 05/03/2021 | New Board Member Roger Hart (910557988) Appointed |
| 03/03/2021 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 03/03/2021 | A G SECRETARIAL LIMITED (927995494) has left the board |
| 03/03/2021 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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